Register entry · No. 04764706
ENVISION MARINE LTD.
Checks
No warning signs 8 clear · 6 can't tell yet
What was checked
-
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
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Officers on the register · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Apr 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 May 2027.
Companies House register -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £953,287.
Accounts to 31 Jul 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 14 May 2003 (23 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MALLAN HOUSE, BRIDGE END, HEXHAM, NORTHUMBERLAND, UNITED KINGDOM, NE46 4DQ
As filed with Companies House. -
Nature of business
- 74901 Environmental consulting activities
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Accounts
- Next due
- 30 Apr 2027
- Last made up to
- 31 Jul 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 May 2027
- Last made up to
- 14 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ENVISION MARINE LTD. current
- ENVISION MAPPING LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jul 2025 | not published | not published | £383,033 | £953,287 | 6 |
| 31 Jul 2024 | not published | not published | £248,254 | £737,710 | 6 |
| 31 Jul 2023 | not published | not published | £243,613 | £670,246 | 6 |
| 31 Jul 2022 | not published | not published | £159,139 | £557,090 | 7 |
| 31 Jul 2021 | not published | not published | — | £649,293 | 4 |
| 31 Jul 2020 * | not published | not published | — | £301,055 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- I S Sotheran · Secretary, named in the accounts to 31 Jul 2025
- C A Michael · Director, named in the accounts to 31 Jul 2025
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Catherine Ann Michael | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1969 | British · United Kingdom |
| Mr Ian Shepherd Sotheran | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | March 1972 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ENVISION MARINE LTD. still trading?
The register shows ENVISION MARINE LTD. as active.
What does ENVISION MARINE LTD. do?
It files the industry code 74901 (Environmental consulting activities).
When was ENVISION MARINE LTD. set up?
It was incorporated on 14 May 2003.
When are ENVISION MARINE LTD.'s accounts due?
Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.
When is ENVISION MARINE LTD.'s next confirmation statement due?
By 28 May 2027.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House